证券代码：688092 证券简称：爱科科技 公告编号：2025-007 杭州爱科科技股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 杭州爱科科技股份有限公司（以下简称"公司"）第三届监事会第九次会 议（以下简称"本次会议"）于2025年4月24日在杭州市滨江区浦沿街道伟业路 1号1幢公司会议室以现场会议方式召开。本次会议通知已于2025年4月14日以邮 件、专人等形式通知至全体监事。本次会议由监事会主席徐玲瑶召集并主持， 会议应到监事3名，实到监事3名。本次会议的召集和召开符合《中华人民共和 国公司法》（以下简称"《公司法》"）等法律法规、规范性文件及《杭州爱 科科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议 决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于 2024 年监事会工作报告的议案》 2024 年，公司监事会严格按照《公司法》《公司章程》及公司《监事会议 事规则》的要求，认真履行监督职责，积极有效地开展工作， ...

Financial Performance - The company's revenue for 2024 reached ¥451,510,847.39, representing a year-on-year increase of 17.58% compared to ¥384,000,567.04 in 2023 [23]. - The net profit attributable to shareholders for 2024 was ¥67,011,114.30, a decrease of 11.00% from ¥75,295,080.73 in 2023 [23]. - The net cash flow from operating activities for 2024 was ¥71,903,360.52, down 12.12% from ¥81,821,688.25 in 2023 [23]. - The company's total assets increased by 5.96% to ¥758,345,576.72 at the end of 2024, compared to ¥715,680,417.16 at the end of 2023 [23]. - The basic earnings per share for 2024 was ¥0.82, a decrease of 10.87% from ¥0.92 in 2023 [24]. - The weighted average return on equity decreased to 10.97% in 2024, down 2.35 percentage points from 13.32% in 2023 [24]. - The net assets attributable to shareholders increased by 5.40% to ¥629,671,975.65 at the end of 2024, compared to ¥597,424,314.09 at the end of 2023 [23]. - The gross margin for the intelligent cutting industry decreased by 0.46 percentage points to 42.34% [110]. - The company achieved operating revenue of ¥451,510,847.39, representing a 17.58% increase compared to the previous year [105]. - The net profit attributable to shareholders was ¥67,011,114.30, with total assets amounting to ¥758,345,576.72 as of December 31, 2024 [105]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.80 per 10 shares, totaling RMB 14,879,473.20 (including tax) for the 2024 fiscal year, which represents 44.20% of the net profit attributable to shareholders [8]. - The total cash dividends planned for 2024 will amount to RMB 29,616,386.40 (including tax) if approved by the shareholders' meeting [8]. - The company plans to distribute a cash dividend of RMB 5.10 per 10 shares, totaling RMB 29,824,705.14, which accounts for 39.61% of the net profit attributable to shareholders for the year 2023 [188]. - For the fiscal year 2024, the total cash dividend to be distributed will amount to RMB 29,616,386.40, representing 44.20% of the net profit attributable to shareholders [190]. - The cumulative cash dividend over the last three fiscal years is RMB 73,476,246.90, with an average net profit of RMB 62,563,751.82, resulting in a cash dividend ratio of 117.44% [195]. Research and Development - The R&D expenditure as a percentage of revenue increased to 7.35% in 2024, up from 6.73% in 2023 [24]. - The company invested CNY 33.1824 million in R&D during the reporting period, resulting in 19 new invention patent applications, 5 utility model patent applications, and 22 software copyright applications [37]. - Total R&D expenses increased to ¥33,182,420.60, up 28.48% from ¥25,826,566.07 in the previous year [79]. - The company has increased its R&D efforts in cutting manufacturing technology, focusing on high-precision cutting capabilities and flexible production systems [71]. - The company has established a strong brand presence, serving over 10,000 clients, and has implemented a "2-hour rapid response" strategy to improve customer service [96][97]. Market Expansion and Strategy - The company is focusing on expanding its distribution network domestically and enhancing its overseas sales model to accelerate market penetration [111]. - The company is actively participating in various large-scale industry exhibitions to enhance customer resource acquisition and support its globalization strategy [48]. - The company aims to lead the digital cutting industry by continuously innovating and upgrading its technology and products [35]. - The company is committed to enhancing cost control and efficiency to optimize competitiveness and support high-quality development [35]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities [165]. Governance and Compliance - The company has received a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of the financial report [6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [5]. - The company has not reported any instances of more than half of the directors being unable to guarantee the authenticity and completeness of the annual report [10]. - The governance structure of the company is compliant with relevant laws and regulations, ensuring proper operation of the shareholders' meeting, board of directors, and supervisory board [158]. - The company has evaluated the performance of the accounting firm, ensuring compliance and oversight in financial reporting [176]. Risks and Challenges - The company has not identified any significant risks that could materially impact its operations during the reporting period [4]. - The company faces risks related to intellectual property protection, potential declines in gross margin due to increased competition, and reliance on imported raw materials [98][99]. - The company faces risks related to tax policy changes, currency fluctuations, and intensified market competition, which could impact profitability [104][102]. - The intelligent cutting industry is expected to face both opportunities and challenges as it evolves with technological breakthroughs and market demands [148]. Employee and Talent Management - The company has a total of 483 employees, with 201 in the parent company and 282 in major subsidiaries [183]. - The employee composition includes 153 production personnel, 181 sales personnel, 113 technical personnel, and 15 financial personnel [183]. - The company has established a competitive salary system and provides various insurance benefits to its employees [185]. - The company has implemented a talent training plan focusing on management, knowledge sharing, and skills enhancement [186]. - The company has increased its R&D personnel from 90 to 113, representing 23.40% of the total workforce, up from 21.33% [85].

Financial Performance - The company's revenue for Q1 2025 was CNY 95,370,774.97, representing a year-over-year increase of 4.22% compared to CNY 91,511,758.19 in the same period last year[4] - Net profit attributable to shareholders decreased by 36.73% to CNY 10,303,240.12 from CNY 16,283,529.17 in the previous year[4] - Basic and diluted earnings per share decreased by 40.00% to CNY 0.12 from CNY 0.20 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥95,370,774.97, an increase of 4.0% compared to ¥91,511,758.19 in Q1 2024[20] - Net profit for Q1 2025 was ¥10,303,240.12, a decrease of 36.7% from ¥16,283,529.17 in Q1 2024[22] - Earnings per share for Q1 2025 were ¥0.12, down from ¥0.20 in Q1 2024[22] - The total comprehensive income for Q1 2025 was ¥10,654,485.57, down from ¥16,286,757.63 in Q1 2024[22] Cash Flow - The net cash flow from operating activities increased significantly by 143.38%, reaching CNY 7,827,249.25 compared to CNY 3,216,090.08 in the prior year[4] - Cash generated from operating activities in Q1 2025 was ¥113,134,643.24, compared to ¥95,617,948.78 in Q1 2024, reflecting a growth of 18.3%[24] - The net cash flow from operating activities was $7,827,249.25, an increase from $3,216,090.08 in the previous period, reflecting a growth of approximately 143.5%[25] - Cash inflow from operating activities totaled $119,928,609.01, up from $106,907,496.68, marking an increase of about 12.5%[25] - Cash outflow from operating activities was $112,101,359.76, compared to $103,691,406.60, reflecting an increase of approximately 8.5%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 788,314,660.22, a 3.95% increase from CNY 758,345,576.72 at the end of the previous year[5] - Total current assets rose to ¥644,009,503.04, up from ¥612,711,047.58, indicating an increase of 5.1%[15] - Current liabilities increased to ¥136,540,407.41 from ¥116,677,541.42, a rise of 17%[16] - Total liabilities increased to ¥147,688,044.39 in the latest reporting period, up from ¥128,673,601.07[20] - Total equity attributable to shareholders rose to ¥640,626,615.83, compared to ¥629,671,975.65 in the previous year[20] Research and Development - Research and development expenses totaled CNY 8,124,939.66, up 22.24% from CNY 6,646,594.14, accounting for 8.52% of total revenue, an increase of 1.26 percentage points[5] - Research and development expenses for Q1 2025 were ¥8,124,939.66, an increase of 22.2% from ¥6,646,594.14 in Q1 2024[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,669[11] - The largest shareholder, Hangzhou Aike Computer Technology Co., Ltd., holds 30,819,318 shares, accounting for 37.27% of total shares[11] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 210,256.26, with significant contributions from government subsidies and other operational adjustments[7] - The company reported a decrease in net profit primarily due to increased investment in innovation and marketing efforts[9] - The weighted average return on equity decreased by 1.07 percentage points to 1.62% from 2.69% in the previous year[4] - Other comprehensive income after tax for Q1 2025 was ¥351,245.45, significantly higher than ¥3,228.46 in Q1 2024[22] - The company has no significant changes in the number of shares lent through margin trading, indicating stable shareholder engagement[12]

证券代码：688092 证券简称：爱科科技 公告编号：2025-006 杭州爱科科技股份有限公司 第三届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 杭州爱科科技股份有限公司（以下简称"公司"）于2025年4月14日以邮件、 专人等方式，向全体董事发出了关于召开公司第三届董事会第十三次会议的通知。 本次会议于2025年4月24日在公司会议室以现场和通讯相结合的方式召开，会议 应参加董事5人，实际参加董事5人。会议由公司董事长方小卫主持，本次会议的 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 法规和《杭州爱科科技股份有限公司章程》（以下简称"《公司章程》"）《董 事会议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由公司董事长方小卫先生主持，经全体董事表决，形成决议如下： （一）审议通过了《关于2024年度总经理工作报告的议案》 根据《公司章程》等相关规章制度，公司总经理提交了《2024年度总经理工 作报告》。 表决 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-008 杭州爱科科技股份有限公司 关于2024年年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 每股分配比例：每10股派发现金红利1.80元（含税），不进行公积金转增 股本，不送红股。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户中股份为基数，具体日期将在权益分派实施公告中明确。 ● 如在实施权益分派的股权登记日前杭州爱科科技股份有限公司（以下简 称"公司"）总股本扣除公司回购专用证券账户中股份的基数发生变动的，拟 维持分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 ● 公司2024年年度利润分配方案不触及《上海证券交易所科创板股票上市 规则（2024年4月修订）》（以下简称《科创板股票上市规则》）第12.9.1条第 一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司2024 ...

爱科科技688092 时间: 2025年4月25日星期五 46.66分综合得分 偏弱 趋势方向 主力成本分析 20.50 元 当日主力成本 20.40 20.37 元 20日主力成本 21.82 元 60日主力成本 元 5日主力成本 周期内涨跌停 过去一年内该股 涨停 0次 跌停 0 次 技术面分析 20.76 短期压力位 19.76 22.59 中期压力位 18.18 中期支撑位 目前短线趋势不慎明朗，静待主力资金选择方向； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 ★长下影★ 持续下跌后出现,有可能止跌回升在升势末期出现,须多加留意 ★多方炮★ 在底部出现有上涨可能，在中间出现有可能是上涨中继，顶部出现是复合见顶信号 资金流数据 短期支撑位 关联行业/概念板块 专用设备 0.14%、工业互联 0.50%、微盘股 -0.05%等 （以上内容为自选股写手差分机完成，仅作为用户看盘参考，不能作为操作依据。） 风险提示：以上内容仅作为作者或者嘉宾的观点，不代表和讯的任何立场，不构成与和讯相关的任何投 资建议。在作出任何投资决定前，投资者应根据自身情况考虑投资产品相关的风险因素，并于需要时咨 询专业投资 ...

爱科科技688092 时间: 2025年4月1日星期二 43.04分综合得分 偏弱 当日主力成本 趋势方向 主力成本分析 22.18 元 22.34 元 5日主力成本 23.14 元 20日主力成本 21.74 元 60日主力成本 周期内涨跌停 过去一年内该股 涨停 0次 跌停 0 次 22.06 短期支撑位 24.44 中期压力位 22.06 中期支撑位 技术面分析 22.74 短期压力位 目前短线趋势不慎明朗，静待主力资金选择方向； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 ★长上影★ 表明行情上档压力沉重,升势受阻 资金流数据 2025年04月01日的资金流向数据方面 | 主力资金净流入71.45万元 | | --- | | 占总成交额2% | | 超大单净流入0.00元 | | 大单净流入71.45万元 | | 散户资金净流入114.06万 | 关联行业/概念板块 专用设备 1.02%、工业4.0 0.29%、工业互联 -0.15%、微盘股 2.19%等 （以上内容为自选股写手差分机完成，仅作为用户看盘参考，不能作为操作依据。） 风险提示：以上内容仅作为作者或者嘉宾的观点，不代表和讯的任何 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-005 杭州爱科科技股份有限公司 关于核心技术人员退休离任暨新增认定核心技术 人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 杭州爱科科技股份有限公司（以下简称"公司"）核心技术人员张东升 先生因退休原因申请辞去核心技术人员职务。张东升先生退休离任后仍将担任公 司顾问。 张东升先生与公司签有保密及竞业限制相关协议，不存在涉及职务发明 专利权属纠纷或潜在纠纷的情形，也不影响公司专利权属的完整性。 张东升先生的工作均已完成交接，公司的技术研发工作均有序推进。张 东升先生的离任不会对公司技术研发、核心竞争力和持续经营能力产生实质性影 响。 为匹配公司现阶段战略方向，进一步加强研发团队实力、完善公司研发 体系建设，综合考虑公司研发布局，公司新增认定帅宝玉先生、苏凯先生为公司 核心技术人员。 一、核心技术人员离任的具体情况 截至本公告披露日，张东升先生未直接持有公司股份。离任后，张东升先生 将继续遵守《上海证券交易所科创板股票上市规则》等有关 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-004 杭州爱科科技股份有限公司持股 5%以上股东及其 一致行动人集中竞价减持股份结果公告 2025 年 3 月 7 日，公司披露了《杭州爱科科技股份有限公司关于持股 5%以 上股东及其一致行动人权益变动触及 1%整数倍的提示性公告》(公告编 号:2025-003)，瑞步投资、瑞松投资自 2025 年 2 月 17 日至 2025 年 3 月 6 日期 间通过集中竞价方式减持公司股份 611,974 股，占本公司总股本比例为 0.74%。 1 2025 年 3 月 7 日，公司收到瑞步投资、瑞松投资出具的《关于股份减持计 划实施完成的告知函》，截至 2025 年 3 月 7 日，瑞步投资、瑞松投资通过集中 竞价方式累计减持公司股份 826,906 股，占公司总股本的 1%，本次减持计划已 实施完毕。 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，杭州瑞步投资管理合伙企业（有限合伙）（以下简称 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-003 重要内容提示： 1、本次权益变动属于履行此前披露的减持股份计划，不触及要约收购。 2、股东持股基本情况 本次权益变动前，杭州爱科科技股份有限公司（以下简称"公司"）股东杭 州瑞步投资管理合伙企业（有限合伙）（以下简称"瑞步投资"）持有公司股份 4,412,800 股，占公司总股本的 5.34%，杭州瑞松投资管理合伙企业（有限合伙） （以下简称"瑞松投资"）持有公司股份 3,574,469 股，占公司总股本的 4.32%。 瑞步投资、瑞松投资的执行事务合伙人均为公司实际控制人、董事方云科，构成 一致行动人关系，合计持有公司股份 7,987,269 股，占公司总股本的 9.66%。 本次权益变动后，瑞步投资持有公司股份 4,032,548 股，占公司总股本的 4.88%，瑞松投资持有公司股份 3,342,747 股，占公司总股本的 4.04%。合计持有 公司股份从 7,987,269 股减少至 7,375,295 股，占公司总股本的比例从 9.66%减少 至 8.92%，股东权益变动触及 1%的整数倍。 3、本次权益变动不会导致公司控股股东、 ...